Executive Officers

Board of Executive Officers

Executive Officers Position Date of Election End of Term of Office
Sami Foguel Chief Executive Officer - CEO 04/26/2021 2023 ASM

Sami Foguel. Mr. Sami Foguel is currently CEO and IRO of Alliar Medicina Diagnóstica. He holds an engineering degree from UNICAMP and an MBA from the Business School of the University of Michigan, having served as CEO of TIM Participações S/A, Chief Operating Officer of TAP Air Portugal e Customer Operations Vice-President of Azul Airlines. He also served as Vice-President of Product, Segments, CRM and Customer Experience at HSBC Bank in Brasil and as Associate Partner at McKinsey & Company.

Karla Maciel Dolabella CFO 04/26/2021 2023 ASM

Karla Maciel Dolabella. Ms. Karla Dolabella is an accountant and has held the position of Financial Director since 03/25/2021. Ms. Karla has a degree in Accounting Sciences from FURG (Federal University of Rio Grande) and a post-graduate degree in Master of Executive Business Administration in Finance from Insper (Insper Institute of Education and Research). Ms. Karla is also certified in the International Module ‘Innovation and Entrepreneurship‘ Program at Cambridge University and in the Financial Modeling and Valuation Course at FK Partners, in addition to a Specialization in Corporate Governance at IBGC (Brazilian Institute of Corporate Governance). Ms. Karla worked as a Financial Analyst at Wilson Sons from 2006 to 2007, and was Senior Associate Auditor at Ernst&Young from 2008 to 2012. Ms. Karla also served as Controller at Triunfo Participações e Investimentos S.A. from 2012 to 2018 and at Opty - Hospitais Oftalmológicos from 2018 to 2020. Currently, Ms. Karla has been CFO of Opty - Hospitais Oftalmológicos since 2020. Ms. Karla informed the Company that she is not subject to any criminal conviction, to any CVM administrative proceeding, or to any final and unappealable conviction in the judicial or administrative level, which has either suspended or prohibited her from practicing any professional or commercial activity. Ms. Karla informed for all purposes that she does not consider herself a politically exposed person, under the terms of CVM Instruction 301 of April 16, 1999, as amended.

Gustavo Meirelles Medical Officer 04/26/2021 2023 ASM

Gustavo Meirelles. Mr. Gustavo Meirelles has more than 21 years of experience in the health sector. During 18 years of his career, he served as an executive of Fleury company. Gustavo is a radiologist doctor graduated from the Federal University of Juiz de Fora, holds a post-doctorate and specialization in PET/CT at the Memorial Sloan-Kettering Cancer Center in New York and an MBA in Business Management at FGV-SP. He is a PhD, specialization in Thoracic Imaging and medical residency in diagnostic imaging at the Federal University of Sao Paulo.

Antonio Carlos Messias Infrastructure Officer 04/26/2021 2023 ASM

Antonio Carlos Messias. Mr. Antonio Carlos Messias, an economist, currently Infrastructure Officer at Alliar, has held the position of Administrative Director of the Company since July 2017, in addition to being Administrative Director of our Plani brand since 2011.

Gabriel Bouzada Rozenberg Chief Investor Relations Officer 04/25/2021 2023 ASM

Gabriel Bouzada Rozenberg. Mr. Gabriel Rozenberg is a director and has held the position of Investor Relations Officer since March 25, 2021. Mr. Gabriel has a degree in Business Administration from UFMG (Federal University of Minas Gerais) and a post-graduate degree in Finance from Insper (Insper Institute of Education and Research). Mr. Gabriel has 17 years of professional experience in the financial area, having held the position of Investor Relations and Corporate Planning Director at Raia Drogasil for 8 years. Furthermore, he has also held executive positions in the Treasury and Controller areas at Ford Motor Company. Mr. Gabriel informed the Company that he is not subject to any criminal conviction, to any CVM administrative proceeding, or to any final and unappealable conviction in the judicial or administrative level, which has either suspended or prohibited him from practicing any professional or commercial activity. Mr. Gustavo informed for all purposes that she does not consider herself a politically exposed person, under the terms of CVM Instruction 301 of April 16, 1999, as amended.

Fábio dos Santos Sant‘Anna Chief Human Resources Officer 04/26/2021 2023 ASM

Fábio dos Santos Sant‘Anna. Fábio dos Santos Sant’Anna is a chemist and has been serving as the Company’s Chief Human Resources Officer since July 30, 2020. He earned a bachelor’s degree in Chemistry from the Federal University of Rio de Janeiro, an Executive MBA in Financial Business from IBMEC-RJ, an Executive MBA in Finance from IBMEC-MG and a master’s degree in Business Administration from Mackenzie University. He also completed an extension course in Strategic Human Resources Planning from Stephen M. Ross School of Business at the University of Michigan. Mr. Sant’Anna has more than 25 years of experience of managing people and implementing management practices, working at large companies, such as AB InBev, Vale S.A., Votorantim Cimentos and Dotz, where he led cultural transformation processes.

Miguel Martins de Alcantara Junior Chief Information Technology Officer 04/26/2021 2023 ASM

Miguel Martins Alcantara Junior. Miguel Martins Alcantara Junior is a business administrator and has been serving as the Company’s Chief Information Technology Officer since May 28, 2020. He earned an MBA in Finance and Strategic Management from Insper and has more than 29 years of experience as a business leader and change agent in information technology areas. He worked as an executive at large companies, including Accenture, Net Serviços de Comunicação, CVC Viagens and Movida Aluguel de Carros.

Renato Baldussi De Lazzari Customer Director 04/26/2021 2023 ASM

Renato Baldussi De Lazzari. Mr. Renato Baldussi De Lazzari is a Business Administrator and since May 28, 2020 has been acting as the Company’S Customer Director. Mr. Renato holds a Bachelor‘s degree in Business Administration from the Universidade de São Paulo (USP), Faculdade de Economia, Administração e Contabilidade de Ribeirão Preto. Mr. Renato has been working for over 14 years in Digital B2C Products in large companies such as CVC Viagens, B2W Digital and Submarino, and for over 10 years he was Director of Digital Products and BU, as well as International Business and Commercial Manager. He also has extensive experience in digital business, including sales, telesales & call center structure (inbound and outbound), marketing and operations.

Leandro Vaz Figueira Relationship Officer 04/26/2021 2023 ASM

Leandro Vaz Figueira. Mr. Leandro is a physician and served as non-statutory Relationship Officer from April 1, 2016 to January 27, 2021. On January 28, 2021, he was elected for the position of statutory Relationship Officer. Leandro has a bachelor’s degree in Medicine from Severino Sombra University, a graduate degree in Hospital Management and Health Care Systems from the Getúlio Vargas Foundation - FGV and completed an Anesthesiology Residency Program at Hospital do Servidor Público do Estado de São Paulo (São Paulo State Civil Servant Hospital). Between 2006 and 2015, Leandro held the positions of accredited healthcare network coordinator, medical management supervisor of Diagnosis and Therapy Ancillary Services/Orthopedics and medical manager at Amil. Additionally, he served as a member of the Board of Directors of the Brazilian Association of Diagnostic Medicine (Abramed) from 2016 to 2019 and is currently Vice Chair of the Board of Directors of Abramed.

Board of Directors

Members Position Date of Election End of Term of Office
Sergio Tufik Chairman of the Board of Directors 04/26/2021 2023 ASM

Sérgio Tufik.

Daniel Rizardi Sorrentino Vice-Chairman of the Board of Directors 04/26/2021 2023 ASM

Daniel Rizardi Sorrentino.

Roberto Kalil Issa Filho Board of Directors 04/26/2021 2023 ASM

Roberto Kalil Issa Filho.

Ana Paula Alves dos Santos Board of Directors 04/29/2021 2023 ASM

Ana Paula Alves dos Santos. Mrs. Ana Paula holds a bachelor’s degree in Psychology from Universidade Federal do Rio de Janeiro (1990), with a post-graduate degree in Human Resources from PUC/RJ (1995), an Executive MBA from UFRJ (1999) and a specialist degree from Stanford University (2001). She began her career at the Coca Cola Company (1991/1994), and also worked in the human resources departments of Liquid Carbonic (1994/1995) and Werner Fábrica de Tecidos (1995/1997). She served as HR Director at Plough Pharmaceutical (1997/2001), Abbott Laboratoiries (2002/2009) and at Grupo Marfrig (2011/2012) and as Vice President of Human Resources, People and Corporate Matters at Carrefour (2012/2014), Wal Mart (2014/2017), Vivo (2017/2018) and Wal Mart (2018/2019). She has been working as a Human Resources Director and Pátria Investimentos since January 2020.

Sergio Brasil Tufik Board of Directors 04/26/2021 2023 ASM

Sergio Brasil Tufik.

Cláudio Otavio Prata Ramos Board of Directors 04/26/2021 2023 ASM

Cláudio Otavio Prata Ramos.

Fernando Henrique de Aldemundo Pereira Board of Directors 04/26/2021 2023 ASM

Fernando Henrique de Aldemundo Pereira.

Hélio Ferreira Lopes Board of Directors 04/26/2021 2023 ASM

Hélio Ferreira Lopes.

Roberto Kalil Issa Board of Directors 04/26/2021 2023 ASM

Roberto Kalil Issa.

Fernando Machado Terni Board of Directors 04/26/2021 2023 ASM

Fernando Machado Terni.

Ana Teresa do Amaral Meirelles Board of Directors 04/26/2021 2023 ASM

Ana Teresa do Amaral Meirelles. Mrs. Ana Teresa do Amaral Meirelles holds a bachelor’s degree in Business Administration from Pontifícia Universidade Católica de São Paulo - PUCSP (1982). She began her career as a as a Technical Advisor at the Planning Secretariat of the State of São Paulo (1983/1985) and also worked as a Technical Advisor and Executive Secretary for the Interministerial Remuneration Council of State Companies at the Planning Secretariat of the Presidency of Brazil (1985/1987). She served as Project Director at SRL Projetos S/C Ltda. (1987/1997) and as Statutory Financial Director of Mcom Wireless (1997/2000). She also served as President and Member of the Board of Directors of Companhia Brasileira de Latas (2001/2003), Member of the Board of Directors of WEG S/A (2006/2010), President and Member of the Board of Directors of Notre Dame Seguros Saúde AS, Vice President of the Notre Dame Intermédica Group - GNDI (2007/2013), Partner at Focus Strategy, Gestão e Empreendimentos Ltda. (2003/2021), being responsible for several management, strategy and M&A projects, and Member of the Board of Directors of Life Center (2014/2021).

Fiscal Council

Members Position Date of Election End of Term of Office
Marcello Joaquim Pacheco Fiscal Council 04/26/2021 2023 ASM

Marcello Joaquim Pacheco.

Maria Elvira Lopes Gimenez Fiscal Council 04/26/2021 2023 ASM

Maria Elvira Lopes Gimenez.

Wagner Mar Fiscal Council 04/26/2021 2023 ASM

Wagner Mar.

Marcos Venicio dos Santos Marcolino Fiscal Council 04/29/2021 2023 ASM

Marcos Venicio dos Santos Marcolino.

Walter Mallas Machado de Barros Fiscal Council 04/26/2021 2023 ASM

Walter Mallas Machado de Barros.

Massao Fábio Oya Fiscal Council 04/26/2021 2023 ASM

Massao Fábio Oya.

Comittees